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Managing Director: Eric Stöcklin · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Corporate Purpose Hrb 4 Jan 2017 German Trade Register Announcements, Germany
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HRB 756614: Smaragd 21. GmbH, Stuttgart, c/o VRB Inventories GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The Shareholders' Meeting of December 19 and 2016 decided on the recasting of the partnership agreement. Business address: c/o Paul Hastings (Europe) LLP,
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. Subject changed, now: management of own assets, the carrying out of commercial transactions, in particular the acquisition, sale and lending of real estate, inter alia for the purpose of re-letting to Felss Holding GmbH and its subsidiaries. Appointed as Managing Director: Stöcklin, Eric, Unterägeri/ Switzerland, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Vieth, Julia, Berlin, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Felss RE GmbH, Königsbach-Stein, Germany.